Frontline Display International Limited

Company Name	Frontline Display International Limited
Company Status	Active
Company Number	01593717
Category	Private Limited Company
Incorporation Date	27 October 1981(42 years, 6 months ago)
Previous Name	Frontline Display Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Adam Lingard
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 July 2010(28 years, 8 months after company formation)
Appointment Duration	13 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Russell House South Stoke Bath BA2 7DW

Director Name	Mr Duncan Robert Hussey
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	12 July 2017(35 years, 8 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	The George Building Nicholas Road Notting Dale London W11 4AN

Director Name	Mr Martin Andrew Kelly
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	12 July 2017(35 years, 8 months after company formation)
Appointment Duration	6 years, 9 months
Role	Managing Director
Country of Residence	England
Correspondence Address	The George Building Nicholas Road Notting Dale London W11 4AN

Director Name	Mr Edward Alan Riseman
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	12 July 2017(35 years, 8 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The George Building Nicholas Road Notting Dale London W11 4AN

Director Name	Ms Laraine Porter
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	12 February 2021(39 years, 3 months after company formation)
Appointment Duration	3 years, 2 months
Role	Client Services Director
Country of Residence	England
Correspondence Address	The George Building Nicholas Road Notting Dale London W11 4AN

Director Name	Mr Justin Bulley
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	15 August 2023(41 years, 10 months after company formation)
Appointment Duration	8 months, 2 weeks
Role	Commercial Director
Country of Residence	England
Correspondence Address	The George Building Nicholas Road Notting Dale London W11 4AN

Director Name	Robert James Mizen
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(10 years, 2 months after company formation)
Appointment Duration	11 years, 11 months (resigned 19 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Devon Cottage 16 Leigh Road Holt Trowbridge Wiltshire BA14 6PW

Director Name	Steven Michael Risdale
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(10 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Broad Road Kingswood Bristol BS15 1HZ

Director Name	Philip Morgan Griffiths
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(10 years, 2 months after company formation)
Appointment Duration	28 years (resigned 31 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kelso House 23 Sion Road, Landsdown Bath Somerset BA1 5SH

Secretary Name	Mrs Lynn Margaret Risdale
Nationality	British
Status	Resigned
Appointed	31 December 1991(10 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Broad Road Kingswood Bristol BS15 1HZ

Secretary Name	Jennifer Mary Mizen
Nationality	British
Status	Resigned
Appointed	31 December 1991(10 years, 2 months after company formation)
Appointment Duration	11 years, 2 months (resigned 28 February 2003)
Role	Company Director
Correspondence Address	Devon Cottage 16 Leigh Road Holt Trowbridge Wiltshire BA14 6PW

Secretary Name	Poh Wah Tham
Nationality	British
Status	Resigned
Appointed	01 March 2003(21 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 21 December 2006)
Role	Company Director
Correspondence Address	Pipers Hill Firfields Weybridge Surrey KT13 0UD

Director Name	Kon You @ Kwan Yew Chong
Date of Birth	May 1945 (Born 79 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	24 August 2004(22 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 21 December 2006)
Role	CEO
Correspondence Address	21 Bukit Travers Federal Hill Kuala Lumpur 50480 Foreign

Director Name	Ka Hon Tham
Date of Birth	April 1953 (Born 71 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	24 August 2004(22 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 21 December 2006)
Role	Company Director
Correspondence Address	56, Jalan Taman Pantai Kuala Lumpur Wilayah Persekutian 59100 Foreign

Secretary Name	Paula Lesley Griffiths
Nationality	British
Status	Resigned
Appointed	21 December 2006(25 years, 2 months after company formation)
Appointment Duration	10 years, 6 months (resigned 12 July 2017)
Role	Secretary
Correspondence Address	Kelso House 23 Sion Road Landsdown Bath Avon BA1 5SH

Director Name	Paula Lesley Griffiths
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2011(29 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 12 July 2017)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Kelso House 23 Sion Road Landsdown Bath Somerset BA1 5SH

Director Name	Mr Nigel David Egerton-King
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2017(35 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 15 August 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The George Building Nicholas Road Notting Dale London W11 4AN

Director Name	Mr Stephen Bunting
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2021(39 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 15 August 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	The George Building Nicholas Road Notting Dale London W11 4AN

Contact

Website	frontlinedisplay.com
Telephone	01225 321900
Telephone region	Bath

Location

Registered Address	The George Building Nicholas Road Notting Dale London W11 4AN
Region	London
Constituency	Kensington
County	Greater London
Ward	Notting Dale
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

69.8k at £1	Frontline Display Holdings LTD 99.71% Ordinary A
200 at £1	Frontline Display Holdings LTD 0.29% Ordinary B

Financials

Year	2014
Net Worth	£440,031
Cash	£387,670
Current Liabilities	£888,069

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	14 July 2023 (9 months, 2 weeks ago)
Next Return Due	28 July 2024 (3 months from now)

Charges

9 July 2007	Delivered on: 20 July 2007 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. Outstanding
3 April 1991	Delivered on: 5 April 1991 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
24 July 1989	Delivered on: 27 July 1989 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold land together with the buildings erected thereon and known as cheffield house devizes road, box in the county of wiltshire assigns the goodwill (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

Filing History

15 February 2021	Appointment of Ms Laraine Porter as a director on 12 February 2021 (2 pages)
15 February 2021	Appointment of Mr Stephen Bunting as a director on 12 February 2021 (2 pages)
5 October 2020	Confirmation statement made on 14 July 2020 with no updates (3 pages)
19 August 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (9 pages)
11 August 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
11 August 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
11 August 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (34 pages)
6 January 2020	Termination of appointment of Philip Morgan Griffiths as a director on 31 December 2019 (1 page)
14 July 2019	Confirmation statement made on 14 July 2019 with updates (4 pages)
13 June 2019	Director's details changed for Mr Martin Andrew Kelly on 6 June 2019 (2 pages)
22 May 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
22 May 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
22 May 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (34 pages)
22 May 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (9 pages)
16 April 2019	Confirmation statement made on 16 April 2019 with updates (4 pages)
26 July 2018	Satisfaction of charge 3 in full (1 page)
23 July 2018	Confirmation statement made on 11 June 2018 with updates (5 pages)
18 July 2018	Register(s) moved to registered office address 91 Princedale Road London W11 4NS (1 page)
18 July 2018	Cessation of Frontline Display Holdings Limited as a person with significant control on 12 July 2017 (1 page)
18 July 2018	Register(s) moved to registered office address 91 Princedale Road London W11 4NS (1 page)
18 July 2018	Notification of Big Group Holdings Limited as a person with significant control on 12 July 2017 (1 page)
18 May 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (34 pages)
18 May 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (13 pages)
18 May 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (2 pages)
18 May 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
20 April 2018	Appointment of Mr Martin Andrew Kelly as a director on 12 July 2017 (2 pages)
22 August 2017	Change of share class name or designation (2 pages)
22 August 2017	Change of share class name or designation (2 pages)
15 August 2017	Resolutions RES13 ‐ That each of the issued "b" ordinary shares of Â£1.00 each. 12/07/2017 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
15 August 2017	Resolutions RES13 ‐ That each of the issued "b" ordinary shares of Â£1.00 each. 12/07/2017 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
3 August 2017	Appointment of Mr Edward Riseman as a director on 12 July 2017 (2 pages)
3 August 2017	Appointment of Mr Edward Riseman as a director on 12 July 2017 (2 pages)
2 August 2017	Termination of appointment of Paula Lesley Griffiths as a director on 12 July 2017 (1 page)
2 August 2017	Appointment of Mr Duncan Robert Hussey as a director on 12 July 2017 (2 pages)
2 August 2017	Termination of appointment of Paula Lesley Griffiths as a secretary on 12 July 2017 (1 page)
2 August 2017	Termination of appointment of Paula Lesley Griffiths as a director on 12 July 2017 (1 page)
2 August 2017	Registered office address changed from 8-9 Avon Buildings Lower Bristol Road Bath BA2 1ES to 91 Princedale Road London W11 4NS on 2 August 2017 (1 page)
2 August 2017	Appointment of Mr Nigel David Egerton-King as a director on 12 July 2017 (2 pages)
2 August 2017	Termination of appointment of Paula Lesley Griffiths as a secretary on 12 July 2017 (1 page)
2 August 2017	Appointment of Mr Duncan Robert Hussey as a director on 12 July 2017 (2 pages)
2 August 2017	Registered office address changed from 8-9 Avon Buildings Lower Bristol Road Bath BA2 1ES to 91 Princedale Road London W11 4NS on 2 August 2017 (1 page)
2 August 2017	Appointment of Mr Nigel David Egerton-King as a director on 12 July 2017 (2 pages)
20 July 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
20 July 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
30 June 2017	Satisfaction of charge 1 in full (1 page)
30 June 2017	Satisfaction of charge 1 in full (1 page)
30 June 2017	Notification of Frontline Display Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Satisfaction of charge 2 in full (1 page)
30 June 2017	Satisfaction of charge 2 in full (1 page)
30 June 2017	Confirmation statement made on 11 June 2017 with updates (4 pages)
30 June 2017	Notification of Frontline Display Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Confirmation statement made on 11 June 2017 with updates (4 pages)
5 May 2017	Director's details changed for Mr Adam Lingard on 27 April 2017 (2 pages)
5 May 2017	Director's details changed for Mr Adam Lingard on 27 April 2017 (2 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
22 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 70,000 (8 pages)
22 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 70,000 (8 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
9 July 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 70,000 (8 pages)
9 July 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 70,000 (8 pages)
14 July 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
14 July 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
10 July 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 70,000 (8 pages)
10 July 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 70,000 (8 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
24 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders (8 pages)
24 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders (8 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
5 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (8 pages)
5 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (8 pages)
10 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
10 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
20 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (8 pages)
20 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (8 pages)
3 March 2011	Appointment of Paula Lesley Griffiths as a director (2 pages)
3 March 2011	Appointment of Paula Lesley Griffiths as a director (2 pages)
3 August 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
3 August 2010	Register inspection address has been changed (1 page)
3 August 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
3 August 2010	Register(s) moved to registered inspection location (1 page)
3 August 2010	Register inspection address has been changed (1 page)
3 August 2010	Register(s) moved to registered inspection location (1 page)
26 July 2010	Appointment of Mr Adam Lingard as a director (2 pages)
26 July 2010	Appointment of Mr Adam Lingard as a director (2 pages)
23 April 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
23 April 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
15 July 2009	Return made up to 30/06/09; full list of members (3 pages)
15 July 2009	Return made up to 30/06/09; full list of members (3 pages)
3 July 2009	Return made up to 31/12/08; full list of members; amend (6 pages)
3 July 2009	Return made up to 31/12/08; full list of members; amend (6 pages)
5 June 2009	Memorandum and Articles of Association (15 pages)
5 June 2009	Memorandum and Articles of Association (15 pages)
22 May 2009	Ad 31/12/08\gbp si 63800@1=63800\gbp ic 6200/70000\ (2 pages)
22 May 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
22 May 2009	Nc inc already adjusted 31/12/08 (1 page)
22 May 2009	Nc inc already adjusted 31/12/08 (1 page)
22 May 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
22 May 2009	Ad 31/12/08\gbp si 63800@1=63800\gbp ic 6200/70000\ (2 pages)
16 May 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
16 May 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
12 January 2009	Return made up to 31/12/08; full list of members (3 pages)
12 January 2009	Return made up to 31/12/08; full list of members (3 pages)
26 June 2008	Total exemption full accounts made up to 31 December 2007 (20 pages)
26 June 2008	Total exemption full accounts made up to 31 December 2007 (20 pages)
8 February 2008	Return made up to 31/12/07; full list of members (2 pages)
8 February 2008	Return made up to 31/12/07; full list of members (2 pages)
18 September 2007	Full accounts made up to 31 December 2006 (22 pages)
18 September 2007	Full accounts made up to 31 December 2006 (22 pages)
20 July 2007	Particulars of mortgage/charge (4 pages)
20 July 2007	Particulars of mortgage/charge (4 pages)
20 June 2007	Location of register of members (1 page)
20 June 2007	Location of register of members (1 page)
16 April 2007	Location of register of members (1 page)
16 April 2007	Director's particulars changed (1 page)
16 April 2007	Return made up to 31/12/06; full list of members (2 pages)
16 April 2007	Director's particulars changed (1 page)
16 April 2007	Secretary's particulars changed (1 page)
16 April 2007	Location of register of members (1 page)
16 April 2007	Return made up to 31/12/06; full list of members (2 pages)
16 April 2007	Secretary's particulars changed (1 page)
15 February 2007	New secretary appointed (2 pages)
15 February 2007	Director resigned (1 page)
15 February 2007	Director resigned (1 page)
15 February 2007	Secretary resigned (1 page)
15 February 2007	New secretary appointed (2 pages)
15 February 2007	Director resigned (1 page)
15 February 2007	Director resigned (1 page)
15 February 2007	Secretary resigned (1 page)
17 July 2006	Full accounts made up to 31 December 2005 (20 pages)
17 July 2006	Full accounts made up to 31 December 2005 (20 pages)
21 February 2006	Return made up to 31/12/05; full list of members (3 pages)
21 February 2006	Return made up to 31/12/05; full list of members (3 pages)
31 March 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
31 March 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
18 January 2005	Return made up to 31/12/04; full list of members (7 pages)
18 January 2005	Return made up to 31/12/04; full list of members (7 pages)
9 September 2004	New director appointed (2 pages)
9 September 2004	New director appointed (2 pages)
9 September 2004	New director appointed (2 pages)
9 September 2004	New director appointed (2 pages)
13 May 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
13 May 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
4 February 2004	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
4 February 2004	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
4 February 2004	Return made up to 31/12/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
4 February 2004	Return made up to 31/12/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
21 January 2004	Director resigned (1 page)
21 January 2004	Director resigned (1 page)
28 October 2003	New secretary appointed (2 pages)
28 October 2003	New secretary appointed (2 pages)
8 April 2003	Secretary resigned (1 page)
8 April 2003	Secretary resigned (1 page)
7 April 2003	Secretary resigned (1 page)
7 April 2003	Secretary resigned (1 page)
8 March 2003	Auditor's resignation (3 pages)
8 March 2003	Auditor's resignation (3 pages)
27 January 2003	Return made up to 31/12/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
27 January 2003	Return made up to 31/12/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
2 December 2002	Accounts for a small company made up to 30 September 2002 (7 pages)
2 December 2002	Accounts for a small company made up to 30 September 2002 (7 pages)
27 November 2002	Resolutions RES13 ‐ Sect 320 acqui approved 20/11/02 (1 page)
27 November 2002	Resolutions RES13 ‐ Sect 320 acqui approved 20/11/02 (1 page)
18 March 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
18 March 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
12 March 2002	Return made up to 31/12/01; full list of members 363(287) ‐ Registered office changed on 12/03/02 (6 pages)
12 March 2002	Return made up to 31/12/01; full list of members 363(287) ‐ Registered office changed on 12/03/02 (6 pages)
31 July 2001	Full accounts made up to 30 September 2000 (17 pages)
31 July 2001	Full accounts made up to 30 September 2000 (17 pages)
15 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 April 2000	Full accounts made up to 30 September 1999 (15 pages)
12 April 2000	Full accounts made up to 30 September 1999 (15 pages)
27 July 1999	Full accounts made up to 30 September 1998 (14 pages)
27 July 1999	Full accounts made up to 30 September 1998 (14 pages)
14 June 1999	Registered office changed on 14/06/99 from: creffield house devizes road box wiltshire, SN14 9EF (1 page)
14 June 1999	Registered office changed on 14/06/99 from: creffield house devizes road box wiltshire, SN14 9EF (1 page)
11 January 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 06/01/99 (1 page)
11 January 1999	Return made up to 31/12/98; full list of members (6 pages)
11 January 1999	Location of register of members (1 page)
11 January 1999	Return made up to 31/12/98; full list of members (6 pages)
11 January 1999	Location of register of members (1 page)
11 January 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 06/01/99 (1 page)
19 March 1998	Full accounts made up to 30 September 1997 (14 pages)
19 March 1998	Full accounts made up to 30 September 1997 (14 pages)
28 January 1998	Company name changed frontline display LIMITED\certificate issued on 29/01/98 (2 pages)
28 January 1998	Company name changed frontline display LIMITED\certificate issued on 29/01/98 (2 pages)
16 January 1998	Return made up to 31/12/97; no change of members (4 pages)
16 January 1998	Return made up to 31/12/97; no change of members (4 pages)
14 March 1997	Full accounts made up to 30 September 1996 (12 pages)
14 March 1997	Full accounts made up to 30 September 1996 (12 pages)
19 January 1997	Return made up to 31/12/96; no change of members (4 pages)
19 January 1997	Return made up to 31/12/96; no change of members (4 pages)
28 February 1996	Full accounts made up to 30 September 1995 (12 pages)
28 February 1996	Full accounts made up to 30 September 1995 (12 pages)
14 February 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 February 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 November 1995	Resolutions ELRES ‐ Elective resolution (1 page)
28 November 1995	Resolutions ELRES ‐ Elective resolution (1 page)
28 November 1995	Resolutions ELRES ‐ Elective resolution (1 page)
28 November 1995	Resolutions ELRES ‐ Elective resolution (1 page)
23 May 1995	Accounts for a small company made up to 30 September 1994 (12 pages)
23 May 1995	Accounts for a small company made up to 30 September 1994 (12 pages)
19 January 1993	Return made up to 31/12/92; full list of members (6 pages)
19 January 1993	Return made up to 31/12/92; full list of members (6 pages)
1 February 1991	Return made up to 31/12/90; full list of members (4 pages)
1 February 1991	Return made up to 31/12/90; full list of members (4 pages)
22 October 1990	Memorandum and Articles of Association (30 pages)
22 October 1990	Memorandum and Articles of Association (30 pages)
12 October 1990	Increase in nominal capital (1 page)
12 October 1990	Increase in nominal capital (1 page)
14 February 1990	Return made up to 11/01/90; full list of members (5 pages)
14 February 1990	Return made up to 11/01/90; full list of members (5 pages)
27 February 1989	Return made up to 31/01/89; full list of members (4 pages)
27 February 1989	Return made up to 31/01/89; full list of members (4 pages)
19 July 1988	Return made up to 29/02/88; full list of members (4 pages)
19 July 1988	Return made up to 29/02/88; full list of members (4 pages)
10 March 1987	Return made up to 19/02/87; full list of members (4 pages)
10 March 1987	Return made up to 19/02/87; full list of members (4 pages)
28 June 1983	Annual return made up to 24/03/83 (7 pages)
28 June 1983	Annual return made up to 24/03/83 (7 pages)

Frontline Display International Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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